The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Osborne, Robert John Thomas
Osborne, Robert John Thomas
British accountant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesOsborne, Robert John Thomas
British business consultant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Thomas John Building, 350 Antrim Road, Newtownabbey, County Antrim, BT36 5EQ, Northern Ireland
Osborne, Robert John
British accountant born in August 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert John Osborne
British born in August 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 107, Crankill Road, Ballymena, BT43 5NW, Northern Ireland
IIF 9 107, Crankill Road, Ballymena, County Antrim, BT43 5NW, United Kingdom
IIF 10 IIF 11 Unit 14 , 3, Woodgreen Road, Shankbridge, Ballymena, BT42 3DR, Northern Ireland
IIF 12 536, Oldpark Road, Belfast, Co.antrim, BT14 6QT, Northern Ireland
Osborne, Robert
British accountant born in August 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 536, Oldpark Road, Belfast, Co.antrim, BT14 6QT, Northern Ireland
IIF 14 3, Moyola Park, Newtownabbey, BT36 5ER, Northern Ireland
IIF 15 350, Antrim Road, Newtownabbey, County Antrim, BT36 5EQ, Northern Ireland
IIF 16 Thomas John Building, 350 Antrim Road, Glengormley, Newtownabbey, Co Antrim, BT36 5EQ, Northern Ireland
Osborne, Robert
British manager born in August 1967Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 17 350, Antrim Road, Glengormley, Newtownabbey, Co. Antrim, BT36 5EQ, Northern Ireland
Osborne, John
British chartered accountant born in August 1967Registered addresses and corresponding companies
- 1 536 Oldpark Road, Belfast, Co.antrim, Northern IrelandDissolved Corporate (1 parent)Officer
2016-01-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 Unit 14 , 3 Woodgreen Road, Kells, Ballymena, Co. Antrim, Northern IrelandActive Corporate (1 parent)Equity (Company account)-274 GBP2024-07-31Officer 2020-07-23 ~ nowIIF 5 - Director → ME
- 3 C/o The Insolvency Service, Adelaide House, 39-49 Adelaide Street, BelfastLiquidation Corporate (1 parent)Equity (Company account)-37,901 GBP2023-08-31Officer 2019-08-13 ~ nowIIF 4 - Director → MEPerson with significant control 2019-08-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4 3 Moyola Park, Newtownabbey, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-123 GBP2018-09-30Officer 2015-01-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Thomas John Building 350 Antrim Road, Glengormley, Newtownabbey, Co Antrim, Northern IrelandDissolved Corporate (2 parents)Officer 2013-03-04 ~ dissolvedIIF 16 - Director → ME
- 6 Unit 14 , 3 Woodgreen Road, Shankbridge, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)-43,728 GBP2024-11-30Officer 2017-10-30 ~ nowIIF 6 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 350 Antrim Road, Newtownabbey, County AntrimDissolved Corporate (1 parent)Officer 2015-07-14 ~ dissolvedIIF 15 - Director → ME
- 8 Unit 14 , 3 Woodgreen Road, Shankbridge, Ballymena, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)-1,169 GBP2021-07-31Officer 2019-07-26 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-07-26 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 9 Thomas John Building, 350 Antrim Road, Newtownabbey, County Antrim, Northern IrelandDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 3 - Director → ME
- 10 350 Antrim Road, Glengormley, Newtownabbey, Co. AntrimDissolved Corporate (1 parent)Officer 2013-10-15 ~ dissolvedIIF 17 - Director → ME
- 1 Foundry House, 24-32 Doagh Road, Ballyclare, Co AntrimDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2009-05-28IIF 19 - Director → ME 2006-02-08 ~ 2009-05-28IIF 18 - Director → ME
- 2 Foundry House, 24 - 32, Doagh Road, Ballyclare, County AntrimActive Corporate (4 parents)Equity (Company account)-161,643 GBP2023-09-30Officer 2006-02-21 ~ 2009-05-28IIF 20 - Director → ME
- 3 55 Millbank Road, Templepatrick, Ballyclare, County AntrimActive Corporate (2 parents)Equity (Company account)-537,969 GBP2024-12-31Officer 2005-04-18 ~ 2007-10-31IIF 1 - Director → ME
- 4 Lecale Cf 50 Stranmillis Embankment, BelfastDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-14,992 GBP2015-08-31Officer 2014-06-01 ~ 2014-06-06IIF 2 - Director → ME
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